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  4. SSPN FINANCE LTD.

SSPN Finance Ltd.

BSE: 539026 | GSM

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Insider Trading & SAST disclosures for SSPN Finance Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by SANGEETA JAIN in SSPN Finance Ltd. where Disposal of 400 Equity Shares done at an average price of Rs. 8.5 was reported to the exchange on Aug. 12, 2024.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Ashok Kumar Singh & ESPS Finserve Pvt Ltd in SSPN Finance Ltd. where Acquisition of 32,000 shares done was reported to the exchange on July 3, 2021.

Insider trades are disclosures under SEBI (Prohibition of Insider Trading) Regulations, 2015 ([Regulation 7 (2) with 6(2)] made by corporate insiders: promoters, officers, directors, employees and large shareholders who are buying and selling stock in their own companies.

Client Name Client Category Action* Reported To/By Exchange Quantity Post Transaction Holding Traded % Avg. Price Value Period Regulation (Insider/SAST) Security Type Mode
SANGEETA JAIN Promoter Disposal 12 Aug 2024 400 0 (0%) 0.01% 8.5 3,384 10 Aug 2024
10 Aug 2024		 Insider Trading Equity Shares Off Market
KESHRIMAL JAIN Promoter Disposal 12 Aug 2024 2,000 0 (0%) 0.05% 8.5 16,920 12 Aug 2024
12 Aug 2024		 Insider Trading Equity Shares Off Market
CHANDU K JAIN Promoter Disposal 28 Jun 2024 244,000 3,500 (0.09%) 6.44% 8.5 2,064,240 25 Jun 2024
25 Jun 2024		 Insider Trading Equity Shares Market Sale
JNSP TRADING LLP Other Disposal 19 Jun 2023 111,000 119,645 (3.15%) 2.93% 56.7 6,296,400 12 Jun 2023
12 Jun 2023		 Insider Trading Equity Shares Market Sale
CHANDU JAIN Promoter Disposal 13 Jun 2023 48,000 295,500 (7.80%) 1.27% 7.1 340,800 07 Jun 2023
07 Jun 2023		 Insider Trading Equity Shares Market Sale
CHANDU JAIN Promoter Disposal 13 Jun 2023 8,000 287,500 (7.59%) 0.21% 7.2 57,200 09 Jun 2023
09 Jun 2023		 Insider Trading Equity Shares Market Sale
Ashok Kumar Singh & ESPS Finserve Pvt Ltd Other Acquisition 05 Jul 2021 32,000 618,000 (16.32%) 0.84% - 29 Jun 2021
29 Jun 2021		 SAST (29(2)) - Market
Ashok Kumar Singh & ESPS Finserve Pvt Ltd Other Acquisition 22 Jun 2021 32,000 586,000 (15.47%) 0.84% - 17 Jun 2021
17 Jun 2021		 SAST (29(2)) - Market
Ashok Kumar Singh & ESPS Finserve Pvt Ltd Other Disposal 12 Jun 2021 36,000 514,000 (13.57%) 0.95% - 01 Jun 2021
01 Jun 2021		 SAST (29(2)) - Market
Keshrimal Jain Promoter Group Disposal 07 Jun 2021 108,000 542,000 2.85% 8.1 878,400 31 May 2021
01 Jun 2021		 Insider Trading Equity Shares Market
Ramesh R Vyas Other Disposal 03 Jun 2021 44,000 44,000 (1.17%) 1.16% - 24 May 2021
28 May 2021		 SAST (29(2)) - Market
Ashok Kumrar Singh & ESPS Finserve Pvt Ltd Other Disposal 24 May 2021 72,000 414,000 (10.93%) 1.90% - 14 May 2021
14 May 2021		 SAST (29(2)) - Market
Ashok Kumar Singh & ESPS Finserve Pvt Ltd Other Acquisition 22 May 2021 32,000 458,000 (12.10%) 0.85% - 11 May 2021
11 May 2021		 SAST (29(2)) - Market
Ramesh Vyas Other Disposal 15 May 2021 80,000 88,000 (2.33%) 2.11% - 12 Feb 2021
14 May 2021		 SAST (29(2)) - Market
Ashok Kumrar Singh & ESPS Finserve Pvt Ltd Other Disposal 12 May 2021 124,000 410,000 (10.82%) 3.27% - 05 May 2021
05 May 2021		 SAST (29(2)) - Market
Ashok Kumar Singh & ESPS Finserve Pvt Ltd Other Acquisition 27 Apr 2021 84,000 586,000 (15.47%) 2.22% - 20 Apr 2021
20 Apr 2021		 SAST (29(2)) - Market
Ashok Kumar Singh & ESPS Finserve Pvt Ltd Other Disposal 27 Apr 2021 96,000 414,000 (10.93%) 2.53% - 09 Apr 2021
09 Apr 2021		 SAST (29(2)) - Market
Ashok Kumar Singh & ESPS Finserve Pvt Ltd Other Acquisition 27 Apr 2021 20,000 502,000 (13.25%) 0.52% - 12 Apr 2021
12 Apr 2021		 SAST (29(2)) - Market
Ashok Kumar Singh & ESPS Finserve Pvt Ltd Other Disposal 27 Apr 2021 92,000 494,000 (13.05%) 2.42% - 22 Apr 2021
22 Apr 2021		 SAST (29(2)) - Market
Ashok Kumar Singh & ESPS Finserve Other Disposal 07 Apr 2021 76,000 558,000 (14.74%) 2% - 31 Mar 2021
31 Mar 2021		 SAST (29(2)) - Market
Ashok Singh Other Disposal 07 Apr 2021 76,000 558,000 (14.74%) 2% - 31 Mar 2021
31 Mar 2021		 SAST (29(2)) - Market
Ashok Kumar Singh & ESPS Finserve Pvt Ltd Other Acquisition 30 Mar 2021 44,000 546,000 (14.42%) 1.16% - 25 Feb 2021
25 Feb 2021		 SAST (29(2)) - Market
Sangeeta Jain Promoter Disposal 24 Mar 2021 12,000 120,400 (3.18%) 0.32% 24 288,000 24 Mar 2021
24 Mar 2021		 Insider Trading Equity Shares Market
Sangeeta Jain Promoter Disposal 24 Mar 2021 8,000 132,400 (3.50%) 0.21% 23 184,000 19 Mar 2021
19 Mar 2021		 Insider Trading Equity Shares Market
Sangeeta Jain Promoter Disposal 19 Mar 2021 8,000 140,400 (3.71%) 0.21% 24.5 196,000 17 Mar 2021
17 Mar 2021		 Insider Trading Equity Shares Market
Sangeeta Jain Promoter Disposal 03 Mar 2021 16,000 104,400 (2.76%) 0.42% 26.8 428,800 26 Feb 2021
26 Feb 2021		 Insider Trading Equity Shares Market
Sangeeta Jain Promoter Disposal 03 Mar 2021 28,000 120,400 (3.18%) 0.74% 26.9 753,200 26 Feb 2021
26 Feb 2021		 Insider Trading Equity Shares Market
Ashok Kumar Singh & ESPS Finserve Pvt Ltd Other Acquisition 27 Feb 2021 28,000 436,000 (11.51%) 0.74% - 03 Apr 2020
03 Apr 2020		 SAST (29(2)) - Market
Ramesh R Vyas Other Disposal 18 Feb 2021 128,000 196,000 (5.18%) 3.38% - 25 Jan 2021
08 Feb 2021		 SAST (29(2)) - Market
Ramesh R Vyas Other Disposal 18 Feb 2021 28,000 168,000 (4.44%) 0.74% - 12 Feb 2021
12 Feb 2021		 SAST (29(2)) - Market
Ramesh R Vyas Other Disposal 15 Feb 2021 28,000 168,000 (4.44%) 0.74% - 12 Feb 2021
12 Feb 2021		 SAST (29(2)) - Market
CHANDU JAIN HUF Promoter Disposal 20 Feb 2020 8,000 404,500 (10.68%) 0.21% 55.4 443,112 12 Feb 2020
12 Feb 2020		 Insider Trading Equity Shares Market Sale
CHANDU JAIN HUF Promoter Disposal 08 Feb 2020 8,000 428,500 (11.32%) 0.21% 57.9 463,072 04 Feb 2020
04 Feb 2020		 Insider Trading Equity Shares Market Sale
CHANDU JAIN HUF Promoter Disposal 08 Feb 2020 4,000 424,500 (11.21%) 0.11% 56.9 227,544 07 Feb 2020
07 Feb 2020		 Insider Trading Equity Shares Market Sale
CHANDU JAIN HUF Revised Promoter Disposal 08 Feb 2020 8,000 436,500 (11.53%) 0.21% 53.9 431,136 28 Jan 2020
28 Jan 2020		 Insider Trading Equity Shares Market Sale
CHANDU JAIN HUF Revised Promoter Disposal 08 Feb 2020 20,000 444,500 (11.74%) 0.53% 52.9 1,057,880 27 Jan 2020
27 Jan 2020		 Insider Trading Equity Shares Market Sale
CHANDU JAIN HUF Revised Promoter Disposal 08 Feb 2020 16,000 464,500 (12.27%) 0.42% 51.4 822,352 23 Jan 2020
23 Jan 2020		 Insider Trading Equity Shares Market Sale
CHANDU JAIN HUF Revised Promoter Disposal 08 Feb 2020 4,000 480,500 (12.69%) 0.11% 51.4 205,588 20 Jan 2020
20 Jan 2020		 Insider Trading Equity Shares Market Sale
CHANDU JAIN HUF Revised Promoter Disposal 08 Feb 2020 24,000 484,500 (12.80%) 0.63% 52.4 1,257,480 16 Jan 2020
16 Jan 2020		 Insider Trading Equity Shares Market Sale
CHANDU JAIN HUF Revised Promoter Acquisition 08 Feb 2020 254,250 508,500 (13.43%) 6.71% 0 0 16 Jan 2020
16 Jan 2020		 Insider Trading Equity Shares Bonus
CHANDU JAIN HUF Revised Promoter Disposal 08 Feb 2020 4,000 254,250 (13.43%) 0.11% 105.3 421,156 15 Jan 2020
15 Jan 2020		 Insider Trading Equity Shares Market Sale
Chandu Jain HUF Promoter Disposal 05 Feb 2020 8,000 436,500 (11.53%) 0.21% 0.0 54 28 Jan 2020
28 Jan 2020		 Insider Trading Equity Shares Market
Chandu Jain HUF Promoter Disposal 05 Feb 2020 20,000 444,500 (11.74%) 0.53% 0.0 53 27 Jan 2020
27 Jan 2020		 Insider Trading Equity Shares Market
Chandu Jain HUF Other Disposal 25 Jan 2020 8,000 464,500 (12.27%) 0.21% 52 416,000 23 Jan 2020
23 Jan 2020		 Insider Trading Equity Shares Market
Chandu Jain HUF Other Disposal 25 Jan 2020 8,000 472,500 (12.48%) 0.21% 51 408,000 23 Jan 2020
23 Jan 2020		 Insider Trading Equity Shares Market
Chandu Jain HUF Other Disposal 25 Jan 2020 4,000 480,500 (12.69%) 0.11% 51.5 206,000 20 Jan 2020
20 Jan 2020		 Insider Trading Equity Shares Market
Ankur Choksi Other Acquisition 20 Jan 2020 60,000 60,000 - - 14 Nov 2019
14 Nov 2019		 SAST (29(2)) - Off Market Gift
Ashok Singh & Ramesh Ramshankar Vyas Other Acquisition 20 Sep 2019 42,000 282,000 (14.90%) 2.22% - 18 Sep 2019
18 Sep 2019		 SAST (29(2)) - Market
Chandu K Jain,Chandu K Jain-HUF,Keshrimal B Jain & Sangeeta C Jain Promoter Disposal 24 Aug 2019 42,000 960,950 (50.76%) 2.22% - 24 Jun 2019
04 Jul 2019		 SAST (29(2)) - Market Sale
Chandu K Jain,Chandu K Jain-HUF,Keshrimal B Jain & Sangeeta C Jain Promoter Disposal 24 Aug 2019 48,000 912,950 (48.22%) 2.54% - 08 Jul 2019
11 Jul 2019		 SAST (29(2)) - Market Sale
Ashok Singh & Ramesh Ramshankar Vyas Other Acquisition 22 Aug 2019 24,000 240,000 (12.68%) 1.27% - 20 Aug 2019
20 Aug 2019		 SAST (29(2)) - Market
Chandu Kjain Other Disposal 05 Aug 2019 24,000 5,500 (0.29%) 1.27% 46.3 1,110,000 31 Jul 2019
02 Aug 2019		 Insider Trading Equity Shares Allotment
CHANDU K JAIN Promoter Disposal 12 Jul 2019 24,000 59,500 (3.14%) 1.27% 40 960,000 11 Jul 2019
11 Jul 2019		 Insider Trading Equity Shares Market Sale
CHANDU K JAIN Promoter Disposal 10 Jul 2019 18,000 83,500 (4.41%) 0.95% 40 720,000 09 Jul 2019
09 Jul 2019		 Insider Trading Equity Shares Market Sale
CHANDU K JAIN Promoter Disposal 10 Jul 2019 6,000 101,500 (5.36%) 0.32% 40 240,000 08 Jul 2019
08 Jul 2019		 Insider Trading Equity Shares Market Sale
CHANDU K JAIN Promoter Disposal 06 Jul 2019 6,000 107,500 (5.68%) 0.32% 38 228,000 04 Jul 2019
04 Jul 2019		 Insider Trading Equity Shares Market Sale
CHANDU K JAIN Promoter Disposal 06 Jul 2019 6,000 113,500 (5.99%) 0.32% 36 216,000 03 Jul 2019
03 Jul 2019		 Insider Trading Equity Shares Market Sale
CHANDU K JAIN Promoter Disposal 03 Jul 2019 6,000 119,500 (6.31%) 0.32% 36.5 219,000 01 Jul 2019
01 Jul 2019		 Insider Trading Equity Shares Market Sale
CHANDU K JAIN Promoter Disposal 03 Jul 2019 12,000 125,500 (6.62%) 0.63% 37 444,000 01 Jul 2019
01 Jul 2019		 Insider Trading Equity Shares Market Sale
Ashok Singh Other Acquisition 25 Jun 2019 6,000 96,000 (5.07%) 0.31% - 21 Jun 2019
21 Jun 2019		 SAST (29(1)) - Market
Krishnakant Choksi Directors Immediate Relative Acquisition 21 Jun 2019 60,000 60,000 (3.16%) 3.17% 35 2,100,000 20 Jun 2019
20 Jun 2019		 Insider Trading Equity Shares Off Market
CHANDU K JAIN Promoter Disposal 20 Jun 2019 12,000 161,500 (8.53%) 0.63% 3.2 38,400 19 Jun 2019
19 Jun 2019		 Insider Trading Equity Shares Market Sale
CHANDU K JAIN Promoter Disposal 20 Jun 2019 24,000 173,500 (9.16%) 1.27% 36 864,000 18 Jun 2019
18 Jun 2019		 Insider Trading Equity Shares Market Sale
Ramesh Ramshankar Vyas None Acquisition 10 Jun 2019 18,000 96,000 (5.07%) 0.95% - 13 May 2019
13 May 2019		 SAST (29(1)) - Market
Chandu Jain Promoter Acquisition 27 Nov 2017 50,000 197,500 (10.43%) 2.64% - 25 Sep 2017
25 Sep 2017		 SAST (29(1)) - Transfer
Choice Equity Broking Pvt Ltd Other Acquisition 08 Sep 2017 54,000 150,000 (7.93%) 2.86% - 05 Sep 2017
05 Sep 2017		 SAST (29(2)) - Market
Choice Equity Broking Pvt Ltd Other Acquisition 01 Jun 2016 6,000 96,000 (5.07%) 0.32% - 30 May 2016
30 May 2016		 SAST (29(1)) - Market
*Actions covered:
Acquisition (Buy): Purchase of shares
Disposal (Sell): Sale of shares
Pledge: Shares being used by promoters as collateral for loans. Usually a negative signal.
Revoke: When shares are released from a pledge. Usually a positive signal. 
Invoke: When pledged shares are invoked by companies/banks who have provided the collateral, which may result in acquisition of stake in the company. Usually a negative signal. 
Client Category: Promoter/ KMP/ Director / Immediate Relatives / Employee / etc  
Security Type: Share/ Warrants / Convertible Debentures
Kind of transaction Mode: Public rights/ preferential offer / off market / inter-se transfer/ Market Sale
Data as reported to BSE and NSE
Insider trading data is from Disclosure under SEBI (Prohibition of Insider Trading) Regulations, 2015.
View All The Insider Trades & SAST disclosures
Screeners based on Insider Trading and SAST parameters